NUTRITIONAL HOLDINGS LIMITED - Results of written shareholders resolutions

Results of written shareholders’ resolutions

 Nutritional Holdings Limited
 (Registration number: 2004/002282/06)
 (Incorporated in the Republic of South Africa)
 (Share Code: NUT ISIN Code: ZAE000156485)
 (“Nutritional Holdings” or “the Company” )

 Results of written shareholders’ resolutions

 Shareholders are advised that all the resolutions as set out in the notice of
 written shareholders’ resolutions in terms of section 60(1)(a) of the Companies
 Act 71 of 2008 distributed to shareholders on 2 December 2020 have passed.

 In this regard, Nutritional Holdings confirms that the voting statistics were as
 follows:

                                                          %         Number
 Total number of shares in issue that
 could be voted                                           100       13 743 368 179
 Total number of shares voted
                                                          41.08     5 646 117 462

                       Votes in
                         favour                 Votes            Shares voted       Absten-      %
                                       %      against      %                          tions
Special            5 621 205 907   99.57   24 344 255   0.43    5 645 550 162       567 300      0
resolution
number 1 –
Share
Consolidation
Special            5 622 088 940   99.62   21 661 222   0.38    5 643 750 162   2 367 300     0.02
resolution
number 2 –
Acquisition of
the Company’s
own shares
Special            5 621 110 917   99.66   18 939 622   0.34    5 640 050 539   6 066 923     0.04
resolution
number 3 –
Adoption of an
amendment to
the Memorandum
of
Incorporation
of the Company




 For and on behalf of the Board

 Durban
 12 January 2021

 Designated adviser
 Exchange Sponsors

Date: 12-01-2021 02:00:00
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